Finsec Law Advisors Logo

Finsec Law Advisors is a distinguished financial sector law firm in India, renowned for its comprehensive expertise in financial, securities, and investment laws. The firm offers strategic legal counsel on complex matters, including domestic and cross-border investments, regulatory compliance, corporate governance, and the structuring of transactions and products. Their clientele encompasses a diverse range of entities such as domestic and global investors, financial institutions, wealth management firms, mutual fund houses, listed companies, market infrastructure institutions, and fintech ventures.

The firm's reputation is bolstered by its leadership, notably Managing Partner Sandeep Parekh, a former Executive Director and Head of the Legal Affairs and Enforcement Department at the Securities and Exchange Board of India (SEBI). Under his guidance, Finsec Law Advisors has been recognized as the highest-rated law firm in India for 'Financial Services Regulatory' practice by The Legal 500. Clients commend the firm for its deep understanding of capital markets and regulations, coupled with a pragmatic approach to applying the law.

Finsec Law Advisors is committed to delivering client-centric services, emphasizing proactive guidance and personalized strategies tailored to each client's unique circumstances and objectives. The firm's dedication to thought leadership is evident through its active engagement in policy development and financial market reforms, regularly collaborating with financial sector regulators, government ministries, industry bodies, and international organizations to enhance the regulatory framework within the investment and securities sector.

Über Finsec Law Advisors

Gegründet 2010


Rechtsgebiete
Unternehmen
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Energie, Umwelt & ESG
Klagen & Streitigkeiten
Medien, Technologie und Telekommunikation

Gesprochene Sprachen
English

Soziale Medien

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Rechtsgebiete

Unternehmen

Finsec Law Advisors specializes in providing comprehensive legal services in the financial sector, focusing on financial regulatory services, enforcement actions, and market reforms. The firm advises clients on complex matters related to financial and securities laws, including domestic and cross-border investments, regulatory compliance, corporate governance issues, licensing, and structuring transactions, businesses, and products. They represent and advise clients on various aspects of financial and securities enforcement actions, litigations, and arbitrations before numerous forums, including SEBI, SAT, High Courts, Supreme Court, and arbitral tribunals facilitated by stock exchanges. Additionally, the firm engages with financial sector regulators, ministries of the Government of India, industry bodies, and international organizations to work towards policy development and financial market reforms.
Buchhaltung und Wirtschaftsprüfung
FDA-Recht
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer

Gesellschafts- und Handelsrecht

Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit

Bankwesen & Finanzen

Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
Klimawandelrecht
Energieregulierungsrecht
Bergrecht
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht

Klagen & Streitigkeiten

Finsec Law Advisors offers comprehensive legal representation in financial and securities enforcement actions, litigation, and arbitration. The firm represents clients before the Securities and Exchange Board of India (SEBI), the Securities Appellate Tribunal (SAT), High Courts, the Supreme Court, and arbitral tribunals facilitated by stock exchanges. Their expertise encompasses cases involving insider trading, white-collar offenses, violations of takeover and listing norms, and fraudulent market practices. Additionally, they assist clients in settlement proceedings before SEBI. The firm's managing partner has also served as an expert witness in international arbitrations concerning securities and foreign exchange laws, including proceedings related to the Satyam scam.
Wirtschaftsstreitigkeiten
Kartellrechtsstreit
Restrukturierung & Insolvenz
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung

Medien, Technologie und Telekommunikation

Finsec Law Advisors specializes in providing comprehensive legal services to clients in the media, technology, and telecommunications sectors. Leveraging their deep expertise in financial and securities laws, they assist clients with regulatory compliance, corporate governance, licensing, and structuring of transactions and products. Their clientele includes fintech companies, listed corporations, and financial institutions, reflecting their capability to navigate complex regulatory landscapes and deliver tailored solutions in these dynamic industries.
Werbung und Marketing
Biotechnologie
Cyberrecht, Datenschutz und Datensicherheit
Fintech
Informationstechnologie
Medien und Unterhaltung
Auslagerung
Technologietransaktionen
Telekommunikation und Rundfunk
Sportrecht
Rechenzentrum & Digitale Infrastruktur
E-Commerce- & Internetrecht
Weltraumrecht

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